DOSSIERS / MAS PROVENCAL
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Company dossier

MAS PROVENCAL

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515311850 · 515311850 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAS PROVENCAL
fr_insee
515311850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-07
fr_insee
2024-03-06
fr_insee
43 AV DE MIRAMAR, 06590 THEOULE-SUR-MER
fr_insee
68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETER VAN SANTENAdministrateur—France registry
MOHAMMED YOUSSEF ELKHEREIJIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETER VAN SANTEN (officer) matches PEP Peter Van Santen — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off